COLUMBO LIMITED
Company number 04386468 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Apr 2025 | Resolutions · 3 pages | View document |
| 7 Apr 2025 | Cessation of Kirsty Elizabeth Falk as a person with significant control on 2025-03-31 · 1 page | View document |
| 13 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Change of share class name or designation · 2 pages | View document |
| 18 May 2024 | Resolutions · 3 pages | View document |
| 18 May 2024 | Change of share class name or designation · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-12 with updates · 5 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Aug 2023 | Sub-division of shares on 2023-05-05 · 4 pages | View document |
| 1 Jun 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 1 Jun 2023 | Notification of Kirsty Elizabeth Falk as a person with significant control on 2023-05-23 · 2 pages | View document |
| 1 Jun 2023 | Notification of Simon John Falk as a person with significant control on 2023-05-23 · 2 pages | View document |
| 22 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 12 May 2023 | Notification of Lopsided Ltd as a person with significant control on 2023-05-05 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 12 May 2023 | Appointment of Mrs Leah Victoria Khan as a director on 2023-05-05 · 2 pages | View document |
| 12 May 2023 | Appointment of Mrs Julie Ann Clarkson as a director on 2023-05-05 · 2 pages | View document |
| 12 May 2023 | Notification of Jac All Investments Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Kirsty Elizabeth Falk as a secretary on 2018-11-21 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 28 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 8 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 8 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 22 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CURRSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 5 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 5 Dec 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 21/11/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY FALK | View document |
| 18 Jul 2017 | ADOPT ARTICLES 03/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MRS KIRSTY ELIZABETH FALK | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 10 Jul 2017 | CESSATION OF SIMON JOHN FALK AS A PSC | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 456 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 2HU | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 10 Jul 2017 | CESSATION OF KIRSTY ELIZABETH FALK AS A PSC | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | COMPANY GUARANTEE 16/06/2012 | View document |
| 11 May 2012 | RE GUARANTEE 30/04/2012 | View document |
| 28 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 26 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders · 4 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FALK / 01/02/2010 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |